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TXVRFY / TXTVRFY

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TXVRFY / TXTVRFY Reports & Reviews (78)

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Stealing money from a bank account. Bank card data theft, scam website located in the United States in New York

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I got 500 dollars fraud from this Scammer's website TXTVRFY
Country United States
Type of a scam Credit Cards
Initial means of contact Not applicable. I didn't authorize this transaction. It left my account with no money.

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I was recently looking at my PayPal account and found 7 charges from TXVRFY. I reported this to PayPal. Awaiting results. I don’t know how this could happen. My card wasn’t stolen. I lost $205.00. I am an elderly disabled widow trying to survive on SSA alone. I can’t afford to lose a dime let alone that amount. I am pretty sure PayPal will reimburse me but it will take too long. They have to investigate and give this place reasonable time to respond. In the meantime I am out the money and my bills don’t wait.
This world is so bad lately. With the cost of living through the roof and income never increasing to keep up. I lost my husband of 42 years a little over 2 yrs ago. I had my house foreclosed on and am beginning to feel as if there is just no hope and no caring about anything or anyone in this world anymore. Have we been abandoned by God like in the supernatural series? Is God on vacation or what is going on?

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On 5/25/23 4 separate charges showed up for $50 each. It was a credit card I rarely use so I noticed it right away.

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I did not authorize them to take $50 off my card I don't even have a subscription with them I would like to dispute this

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$50 dollars was just taken off my card I did not aauthorize

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There was a charge on my most recent credit card statement dated 1/9/2023 in the amount of $100.00; the transaction number is 82711160900056AXL. I did not authorize this transaction.

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I just had 20+ charges of 100 deducted from my Yotta account and I'm very distressed that this could happen. I'm hoping they will fix this as I did not authorize anything and now my account is completely withdrawn.

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I woke up to see a $40 charge from TXTVRFY on my CHIME account and did not authorize this transaction, I haven't used my debit card for any purchases outside of my normal routine and cannot figure out how these scammers were able to get my account info. I initially blocked transactions on my chime account through the app, and once the transaction was no longer pending - I disputed it through the app. Currently awaiting a new debit card and for CHIME to investigate my dispute and return my $40.

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I was charged twice by txtvrfy in two weeks; Chime only notified me once. I "blocked" the transaction the first time to see that they still charged my anyway. I filed a dispute after the second charge. Plan to come back here for the dozens of accounts should they deny my dispute.

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I received a $40 charge on my account for this and did NOT AUTHORIZE IT

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+3
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I woke up December 29th to 2 different $25 charges from text verify. It was pending for a few days so I had to wait for the dispute only to have chime deny my dispute so now I'm in the robottle phase but through all of these comments how come nobody'sticking that maybe chime got hacked Chris how did all of our numbers get into this one company so everybody needs to call chime and file a dispute And we will help each other out by doing that cause the more that there is there the more proof there is

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This website has been charging my card when. I never had any subscriptions.

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Chime texted my husband this morning asking him if he tried to make a TXTVRFY $40 charge, he said no and luckily they blocked it.

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+4
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I saw two pending charges on my Chime account and don't recognize these at all

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Out of nowhere 25 dollars was pulled I wasn’t hesitant because it random maybe could have been a order or something so ignored a few moments later it happens again. I I shut off my overdraft and it suck because I do not know how that happen or what it even is.

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Woke up the day after Christmas to two transactions from Txt vrfy. I disputed these with chime and chime denied them. I'm working on escalating the dispute. Attached are two addresses that were linked to the transaction. Cashapp is not linked to my chime account.

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They are trying to take money from my account!

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I woke this morning to a message from Chime saying that TXTVRFY tried to take $40 from my account. Thankfully, it didn't go through due to lack of funds.

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Chime sent a text to verify a transaction to TXTVRFY for $40. I responded “No”. Chime blocked the transaction and recommended that I turn off all transactions for that card and request a new card. An interesting not is that I had just downloaded and installed CashApp on my phone the day before BUT I did not link any banking information to the CashApp account.

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TXVRFY Contacts

Phone:
+1 (833) 417-2274 0 0
+1 (307) 429-2443 0 0

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